Money Laundering

Contact Armstrong Legal:
Sydney: (02) 9261 4555

The money laundering laws in Australia are regarded by many as harsh and complex.
In NSW there are two sets of laws (state and commonwealth) that govern money
laundering. There are money laundering offences in the NSW Crimes Act and the Criminal
Code (Cwlth) that are very serious and carry maximum penalties of 20 and 25 years
imprisonment respectively. In addition, the courts have power to order the freezing and
seizing of assets on an interim basis and the forfeiture of assets on a final basis.
The legislation imposes strict procedural compliance to fight such orders with harsh
consequences if you do not comply.

As specialist corporate criminal lawyers we understand the business behind the
dealings in property and money. We understand these complex offences and have
experience in both the State and Commonwealth offence provisions. Our team has the
experience to assist if you face other charges related to the money-laundering.

For further information on NSW and Commonwealth money laundering laws and penalties
see the articles below:

where to next?

If you suspect that you may be under investigation, or if you have been charged with an offence, it is vital to get competent legal advice as early as possible. Our lawyers are highly specialised in corporate crime and will be able to guide you through the process while dealing with the various authorities related to your matter.